HEPTAGON LIMITED

Company number 03034114

30 officers / 26 resignations

ANSON, Steven Leslie

• Correspondence address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 23 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GLOVER, James Nicholas

• Correspondence address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 23 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HIGGINBOTTOM, Philip Edward

• Correspondence address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 4 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SUTTON, Jason David

• Correspondence address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 22 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ARMITAGE, Sharon

• Correspondence address: Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 31 August 2017
• Nationality: British

BEAN, Beverley Jayne

• Correspondence address: 4 Ashfurlong Park, Dore, Sheffield, South Yorkshire, S17 3LD
• Role (Resigned): Secretary
• Appointed on: 2 June 1997
• Resigned on: 8 March 2002
• Nationality: British

SEDDON, Linda Frances

• Correspondence address: Le Petit Bois 12 Park Drive, Hale, Altrincham, Cheshire, WA15 9DH
• Role (Resigned): Secretary
• Appointed on: 22 November 1995
• Resigned on: 2 June 1997
• Nationality: British

WILLIAMS, Brian Arthur

• Correspondence address: 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
• Role (Resigned): Secretary
• Appointed on: 8 March 2002
• Resigned on: 31 March 2005
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 1995
• Resigned on: 22 November 1995

BAKER, David John

• Correspondence address: 5 Acresdale, Lostock, Bolton, Lancashire, BL6 4PJ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 13 April 1995
• Resigned on: 16 May 1996
• Nationality: British
• Occupation: Finance Director

BATES, Martin Jonathan

• Correspondence address: 11 West Drive, Sudbrooke, Lincoln, Lincolnshire, LN2 2RA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 13 April 1995
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Wholesale Director

BORKETT, Michael Victor

• Correspondence address: Westwood 54 Scriven Road, Knaresborough, North Yorkshire, HG5 9EJ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 13 April 1995
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Coal Retail Director

BROOM, Keith

• Correspondence address: Church Cottage 2 Church Lane, Calow, Chesterfield, Derbyshire, S44 5AG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 June 1997
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Finance Director

CHAMBERS, Paul Jonathan

• Correspondence address: 24 Constable Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 15 August 1996
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Chartered Accountant

CLARKE, William Fred

• Correspondence address: 26 Trough Road, Watnall, Nottingham, NG16 1HQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 2 June 1997
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Director

CRAWFORD, Donna

• Correspondence address: 3 Birstall Close, Upper Newbold, Chesterfield, Derbyshire, S41 8WA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 March 2002
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Accountant

DUDLEY, John Basil

• Correspondence address: 30 Malthouse Lane, Burn Bridge, Harrogate, North Yorkshire, HG3 1PD
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 13 April 1995
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Personnel Director

FOSTER, David Edward

• Correspondence address: 3 Gleneagles Close, Walton, Chesterfield, Derbyshire, S40 3NE
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 2 June 1997
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Chief Executive

HOULISTON, David Shennan

• Correspondence address: Westbury House, Panorama Drive, Ilkley, West Yorks, LS29 9RA
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 13 April 1995
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Managing Director

HOWARTH, Stephen

• Correspondence address: 184 Derby Road, Beeston, Nottingham, Nottinghamshire, NG9 3AN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 2 June 1997
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERR, Douglas John

• Correspondence address: Orchard Lodge, Keyworth Lane Bunny, Nottingham, Nottinghamshire, NG11 6QZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 19 March 2004
• Resigned on: 26 September 2007
• Nationality: British
• Occupation: Company Director

MINETT, Timothy William

• Correspondence address: Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 July 2002
• Resigned on: 27 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MOULTON, Jonathan Paul

• Correspondence address: Sequoia, 57 Kippington Road, Sevenoaks, Kent, TN13 2LL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 22 November 1995
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Company Director

PORT, David Charles

• Correspondence address: Spellar Park, Brandsby, York, North Yorkshire, YO61 4RN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 April 1995
• Resigned on: 2 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

STOYEL, Rodney

• Correspondence address: Hambro House, Treville Street Roehampton, London, SW15 4JX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 8 March 2002
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Director

WAKE, Darren

• Correspondence address: Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 26 September 2007
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILLIAMS, Brian Arthur

• Correspondence address: 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 5 March 2004
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILLIAMS, Brian Arthur

• Correspondence address: 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 2 June 1997
• Resigned on: 8 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

WYLES, Andrew Tobias Michael

• Correspondence address: 21 Bishops Court, Bishops Bridge Road, London, W2 6BE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 22 November 1995
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Company Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 16 March 1995
• Resigned on: 13 April 1995